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Dato Capital United Kingdom

Rosedale Finance & Leasing LTD

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Reports

Extended Company Report with Annual Accounts ROSEDALE FINANCE & LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01777824
Record last updated Tuesday, April 16, 2024 4:43:08 AM UTC
Official Address Leopard House Asama Court Newcastle Business Park Elswick
There are 4 companies registered at this street
Postal Code NE47YD
Sector Sale of new cars and light motor vehicles

Charts

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ROSEDALE FINANCE & LEASING LIMITED (United Kingdom) Page visits 2024

Searches

ROSEDALE FINANCE & LEASING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2024 Resignation of one Director (a man) 1777... Resignation of one Director (a man) 1777...
Registry Jan 10, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 11, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 25, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 6, 2013 Registration of a charge / charge code 1777... Registration of a charge / charge code 1777...
Registry May 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2013 Particulars of a mortgage or charge 1777... Particulars of a mortgage or charge 1777...
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 27, 2013 Change of particulars for director 1777... Change of particulars for director 1777...
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 27, 2013 Change of particulars for director 1777... Change of particulars for director 1777...
Registry Jan 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2013 Resignation of one Group Accountant and one Secretary (a man) Resignation of one Group Accountant and one Secretary (a man)
Registry Oct 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2009 Appointment of a man as Group Accountant and Secretary Appointment of a man as Group Accountant and Secretary
Registry Oct 24, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 25, 2007 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Financials Oct 12, 2006 Annual accounts 1777... Annual accounts 1777...
Registry Oct 4, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Registry Oct 25, 2004 Annual return 1777... Annual return 1777...
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 1777... Annual accounts 1777...
Registry Oct 10, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Dec 29, 1999 Annual return 1777... Annual return 1777...
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Appointment of a director Appointment of a director
Registry Dec 18, 1998 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 1998 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 1998 Particulars of a mortgage or charge 1777... Particulars of a mortgage or charge 1777...
Registry Oct 31, 1997 Annual return Annual return
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Appointment of a director Appointment of a director
Registry Feb 27, 1997 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 24, 1996 Annual return Annual return
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Oct 13, 1995 Annual return Annual return
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Oct 20, 1994 Annual return Annual return
Financials Aug 18, 1994 Annual accounts Annual accounts
Financials Nov 8, 1993 Annual accounts 1777... Annual accounts 1777...
Registry Oct 12, 1993 Annual return Annual return
Registry Jun 6, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1992 Annual return Annual return
Registry Oct 13, 1992 Location of register of members address changed Location of register of members address changed
Financials Jul 10, 1992 Annual accounts Annual accounts
Financials Oct 25, 1991 Annual accounts 1777... Annual accounts 1777...
Registry Oct 24, 1991 Annual return Annual return
Registry Oct 5, 1991 Four appointments: 4 men Four appointments: 4 men

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